Criminal Law / Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

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Aug
15
2019
Allscripts Announces $145 Million Preliminary Settlement with DOJ Related to an Investigation of Practice Fusion, a Recently Acquired EHR Company Robinson & Cole LLP
Sep
19
2019
Almost Entire Ecuadorian Population Affected by Massive Data Breach Robinson & Cole LLP
Jul
7
2010
Almost Ten Years After the Enron Meltdown: More Costs, More Prosecution, More Compliance? The National Law Review / The National Law Forum LLC
Dec
29
2014
Alstom to Pay Largest FCPA Criminal Penalty in History - Foreign Corrupt Practices Act Proskauer Rose LLP
Dec
2
2010
Alternatives to International Criminal Justice - Restorative Justice and Peace Through Peaceful Means - Washington University in St. Louis
Jun
30
2012
Alvarez’s Lies Go Unpunished, For Now: Supreme Court Strikes Down Stolen Valor Act The National Law Review / The National Law Forum LLC
Oct
15
2020
Amazon Sued for BIPA Violations, a Reminder to Consider Privacy and Security Obligations for Your COVID-19 Screening Program Jackson Lewis P.C.
Apr
28
2014
Amedisys Home Health Companies Pays $150 Million In Healthcare Fraud Case Tycko & Zavareei LLP
Jul
21
2010
Amendment of Federal Sentencing Guidelines Calls for Updating of Compliance Policies Sheppard, Mullin, Richter & Hampton LLP
Jan
2
2013
Amendment to Economic Espionage Act Womble Bond Dickinson (US) LLP
Sep
19
2010
Amendments To New York State False Claims Act Encourage Qui Tam Actions Sheppard, Mullin, Richter & Hampton LLP
Oct
11
2010
Amendments To Sentencing Guidelines To Become Effective November 1, 2010 Sheppard, Mullin, Richter & Hampton LLP
Oct
13
2021
Amendments to the Act on Packaging and Packaging Waste Management Squire Patton Boggs (US) LLP
Oct
28
2022
Amici Seek Dismissal of Qui Tam Suit From High Court ArentFox Schiff LLP
Dec
30
2022
AML Audits and Risk Assessments Oberheiden P.C.
Dec
14
2022
AML Bill Key to Busting Russian Oligarchs Kohn, Kohn & Colapinto
Mar
2
2021
AML Enforcement Continues to Trend in 2021 Katten
Oct
22
2017
AML Information Sharing in the U.S. – Section 314 of the Patriot Act Ballard Spahr LLP
Jun
22
2022
AML Whistleblower Reform Bill Passes House Committee Kohn, Kohn & Colapinto
Feb
23
2021
AML/BSA Compliance Deadline Approaching for Private Trust Companies McDermott Will & Emery
Jul
10
2020
AML: Delegated Regulation on High-Risk Third Countries under MLD4 Published in the Official Journal of the EU Katten
May
15
2020
AML: European Commission Adopts a New Delegated Regulation in Relation to the Fourth Money Laundering Directive Katten
Sep
18
2020
AML: FATF ‘Red Flags’ associated with Cryptoassets Katten
Feb
23
2015
AML; Block Trades; EFRPs; Conflicts; Insider Trading - Bridging the Week: February 16 to 20 and 23, 2015 [VIDEO] Katten
Feb
20
2023
AMO Responds to Active Shooter Events U.S. Customs and Border Protection
Aug
6
2020
An Inside (Trading) Job: Criminal Forfeiture Order Cancels out SEC Disgorgement in Insider Trading Case Polsinelli PC
Nov
7
2023
An Institutional Relator Brought COVID Fraud Allegations to DOJ and Received Relator Share Tycko & Zavareei LLP
Aug
20
2012
An Insurance Fund for Futures Customers on the Horizon? Risk and Insurance Management Society, Inc. (RIMS)
Apr
28
2011
An Ounce of Prevention May Be Best in Avoiding Federal Penalties Dinsmore & Shohl LLP
Oct
23
2012
An Overview of Mexico's New Anti-Money Laundering Law Greenberg Traurig, LLP
Jun
18
2012
An Overview of Recent Legislation Governing Anti-Corruption for Government Procurement and Public Auctions in Mexico Greenberg Traurig, LLP
Feb
22
2022
An Overview of the Esports Market in Japan Greenberg Traurig, LLP
Dec
8
2023
An Uncertain Future for DOJ’s No-Poach Prosecutions Vedder Price
Apr
3
2014
An Upside to Parallel Civil and Criminal Investigations? Criminal Authorities May Have to Disclose Exculpatory Information in the Possession of the Civil Agency Faegre Drinker
Nov
19
2020
Analogous Art Includes Reference a Skilled Artisan Would Reasonably Consult McDermott Will & Emery
 

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